gingerbuzz
Junior Member
- Nov 26, 2010
- 162
- 50
I got scammed, Leena made a good call and was very lucky.
needalead aka ineedalead.com aka Andy deluca aka Andrea deluca aka Jamie aka Starlita aka Corrie Mishler aka total scam artist.
http://www.newsherald.com/news/imposter-104031-panama-seek.html
My case - i got reeled in by the kid and ignored my gut feeling.
I was an investor.
He used marketing magician - a young kid- to hook me in.
We thought we were dealing with a guy called Andy DeLuca
We signed our contracts registered with RocketLawyer.
The Company was a legit registered company.
Red flags i ignored
He didnt pay on the due date.
Then he told me funds were being transferred (this was around the time he was asking Leena for funds)
At this point he got Marketingmagician to ask me for more funds I declined. Then he/she asked me - i declined.
I asked for proof of sending and all went quiet.
Needless to say no money arrived. She doesnt reply to email/skype/or messages left on land line and she is no longer communicating with marketingmagician probably because she is on the run.
As he is continually posting with a signature of: i need 5k in 24hours, she is clearly an organised scammer taking upto 5k from many people.
needalead aka ineedalead.com aka Andy deluca aka Andrea deluca aka Jamie aka Starlita aka Corrie Mishler aka total scam artist.
http://www.newsherald.com/news/imposter-104031-panama-seek.html
My case - i got reeled in by the kid and ignored my gut feeling.
I was an investor.
He used marketing magician - a young kid- to hook me in.
We thought we were dealing with a guy called Andy DeLuca
We signed our contracts registered with RocketLawyer.
The Company was a legit registered company.
Red flags i ignored
- It was a newly registered company only a few months old.
- It had a shared office address.
- He refused to provide a passport copy - obviously he couldnt -his reason being your dealing with the company and not me, but heres my linked in profile and other company.
He didnt pay on the due date.
Then he told me funds were being transferred (this was around the time he was asking Leena for funds)
At this point he got Marketingmagician to ask me for more funds I declined. Then he/she asked me - i declined.
I asked for proof of sending and all went quiet.
Needless to say no money arrived. She doesnt reply to email/skype/or messages left on land line and she is no longer communicating with marketingmagician probably because she is on the run.
As he is continually posting with a signature of: i need 5k in 24hours, she is clearly an organised scammer taking upto 5k from many people.